S.C. man gets 440 years for murder-for-insurance
A federal judge sentenced Darry Hanna to 440 years in prison, the maximum he could get. Darry Hanna told the judge...
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Murder Case over Life Insurance Fraud Scheme Nears Trial in New York City
When Basdeo Somaipersaud turned up dead in his favorite park in 1998, his family assumed he must have cracked his head...
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Trial Postponed For Pair Charged In Alleged Insurance Scheme
The trial of a pair of elderly women under investigation in the deaths of two transient men has been delayed for...
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Black Widow Fails to Secure Reduced Sentence for Fraud
A effort to reduce the prison term of a woman prosecutors dubbed the “Black Widow” failed yesterday when she received the...
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Tapping Life Insurance for Cash
Want to raise cash during retirement from someplace other than your retirement accounts? You might consider a reverse mortgage, but those...
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City Workers Accused of Insurance Fraud
Two employees of the city of Atlanta have been fired after an internal investigation determined they defrauded the city of $39,000...
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Soldier’s mom pleads guilty
Portage resident Janie Lee Espinoza has pleaded guilty to charges of stealing nearly $250,000 in life insurance money left behind after...
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N.D. regulator seeks to crack down on viatical fraud
It’s hard to imagine someone wanting to buy your life insurance policy from you, then waiting for you to die so...
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Acen Phillips sued for insurance fraud
Embattled pastor Acen Phillips was sued in federal court Tuesday by an insurance company that claims he defrauded the company of...
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Former insurance agent arraigned on charges he allegedly defrauded clients totaling $50,000
BOSTON – Yesterday, a Lexington man was arraigned in Middlesex Superior Court in connection with his role in a scheme to...
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